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BBB Warns of Recurring Scams Targeting the Tri-State

To keep your New Year happy and safe, the BBB® wishes to remind you of some recurring scams that continue to target our community. Please familiarize yourself with these fraudulent offerings and be prepared when you receive a call, letter or email...

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Joe Raedle, Getty Images
Joe Raedle, Getty Images
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CASH BACK Scam – Watch out for this

There is a new way to steal from your Debit Card sweeping the country called the "Cash Back Scam" and if you don't check your receipts carefully, you could be the next victim!

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computer omg jakubzak
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E-mail Account Compromise Scam Targeting General Public & Professionals Alike

Your BBB® has learned from an Internet Crime Complaint Center (ic3) Press Release of a “sophisticated scam” they are calling E-Mail Account Compromise (EAC). According to the Press Release, the scam targets “the general public and professionals associated with, but not limited to

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Category: Evansville News, Newsletter Tags:
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EPD Warn of Local Phone Scam Involving Fake Deputy

The Evansville Police Department issues a warning to Evansville and Vanderburgh County residents to be aware of a man claiming to be deputy sheriff looking to scam them out of money.

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ThinkStock
ThinkStock
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Robo-Calls Could Be Stealing Your Identity [INFOGRAPHIC]

The Federal Trade Commission says robo-calls are the number one consumer complaint they receive, and these types of calls are on the rise. Experts warn that this kind of call is an early step in a phone fraud scheme that can lead to identity theft. Here's how it works.

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Category: What's New Tags: ,
Ashley S
Ashley S
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Beware of Farcing, The Latest Form of ID Theft

"Phishing" attempts to get you to disclose personal information via email or telephone. "Smishing" refers to deceptive text messages, and "Vishing" refers to deceptive voicemails. Your BBB® is receiving a dramatic increase of calls concerning the use of Social Media to trick us in to providing personal information, a phenomenon known as "Farcing."

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charles taylor
charles taylor
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Beware of Bogus FTC Letter Claiming You Won $5000

Your BBB® continues to hear from consumers every day about letters they’ve received claiming that they’ve won some sweepstakes or lottery. Yesterday, the FTC posted a message about a new version of the scheme that appears to be from them.

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Category: Newsletter, What's New Tags: ,
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Beware of Facebook Scam Claiming ‘Free’ Kohl’s Gift Card for Taking Survey

If you have Facebook, you've probably seen one of your friends claiming to have earned a $100 gift card from Kohl's just for taking a survey. Don't believe it.

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Category: News Tags: ,
Scams in the WWW
Photo: Carlos_bcn
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Beware of Email Scams Promoting Ice Bucket Challenge Videos

Turns out that while many people are taking part in the Ice Bucket Challenge to raise awareness and funds for the ALS Foundation, there are some scammers out there taking advantage of the situation.

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Category: News, Technology Tags: , ,
(Handout/Getty Images)
(Handout/Getty Images)
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Vectren Phone Scam is Looking for Evansville and Tri-State Victims – Don’t Be One!

A number of scams have been victimizing Tri-State residents of late.  I, personally, have received the phone calls from Florida, and even from myself (how is that possible?!) about my Mastercard (which I don't even have!).  Now Vectren is warning us about another scam that has surfaced.  It seems that "someone" is making phone calls to Vectren customers claiming to be a representative of the company and wanting an immediate payment or the service to their home or business will be disconnected.

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Category: Evansville News Tags:
Phone Scam
stevanovicigor
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Evansville Police Warn Residents of Multiple New Phone Scams

Reports of scams involving computer problems, back taxes, and the always popular, credit card fraud, have led the EPD to issue a warning through their Facebook page.

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Beyonce Fans
Ian Gavan, Getty Images
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Beyonce Fans Ripped Off for $45k Through Fake Ticket Scam

Ouch. This had to hurt. U.K.-based Beyonce fans were ripped off to the tune of $45,000 through a fake ticketing scam.

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Category: Celebrity, Music News Tags: ,

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